HomeMy WebLinkAbout2002-04-03 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Bundy
General Manager
Peter L.Holzmelster
REGULAR MEETING
7:00 PM, Wednesday, April 3, 2002
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Pubic input-This is time set aside for the public to address the Board on any matter
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered
ACTION ITEMS
4. Donner Lake water system
a) Consideration of a proposal from Muni-Financial to conduct an audit of the
Assessment District formation
b) Consideration of a policy governing the exemption: of parcels from
assessments
5. Broadband business planning
a) Consideration of a Fiber-to-the-Home vs. Hybrid-Fiber-Coaxial system design
b) Consideration of a proposal to conduct a customer survey regarding
broadband services
6. Falcon Point Pump Station CEQA process
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Completion with the Nevada County Clerk
and the Governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of Fish and Game certification of fee exemption with the Nevada
County Clerk
e) Adoption of a finding that the draft documents circulated and the Negative
Declaration reflect the District's independent judgment
7. Consideration of approving the plans, specifications, and contract documents for the
Falcon Point Pump Station and issuing a call for bids
8. Consideration of a resolution expressing the District's intent to purchase APN 19-220-
23, the Prosser Heights well site
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
9. Electric System Master Plan
a) Discussion of the Master Plan
b) Consideration of a proposal from Sauers Engineering to perform services
related to the CEQA process
10. Consideration of a resolution declaring certain property as surplus and authorizing
the General Manager to dispose of it in accordance with District policy
11. Consideration of restructuring the power purchase contract
WORKSHOP ITEMS
12. Discussion of Mello-Roos Community Facilities District process
13. Discussion of a draft policy regarding sale of surplus land and establishing a
construction financing revolving fund
ROUTINE ITEMS
14. Minutes of January 2, 2002, January 16, 2002 and March 20, 2002
CLOSED SESSION
15. Conference with legal counsel - existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD
16. Conference with legal counsel - potential litigation pursuant to Government Code
Section 54956.9 (c), one case
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on March 29, 2002
Ile
Stephen Hollabaugh, Assistant General Manager